Redbrigade Holdings Limited

Company Name	Redbrigade Holdings Limited
Company Status	Dissolved
Company Number	03944369
Category	Private Limited Company
Incorporation Date	9 March 2000(22 years, 11 months ago)
Dissolution Date	26 December 2008 (14 years, 1 month ago)
Previous Name	Lasersafe Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Callum William Donald Lyle
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2002(2 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 26 December 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	24 Plewlandcroft South Queensferry West Lothian EH30 9RG Scotland

Secretary Name	Mr Callum William Donald Lyle
Nationality	British
Status	Closed
Appointed	15 November 2002(2 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 26 December 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	24 Plewlandcroft South Queensferry West Lothian EH30 9RG Scotland

Director Name	Mr Michael J Zugay
Date of Birth	January 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	27 July 2004(4 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 December 2008)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	221 University Drive Aliquippa Beaver/ Pa 15001 United States

Director Name	William Wallace Hastings
Date of Birth	March 1968 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2000(1 week, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 31 Rowland Gardens London SW7 3PF

Director Name	Adrianus Gerrit Jan Coenraad Van Breda
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(1 week, 4 days after company formation)
Appointment Duration	5 months, 1 week (resigned 25 August 2000)
Role	Company Director
Correspondence Address	77 Disraeli Road London SW15 2DR

Secretary Name	Adrianus Gerrit Jan Coenraad Van Breda
Nationality	British
Status	Resigned
Appointed	20 March 2000(1 week, 4 days after company formation)
Appointment Duration	5 months, 1 week (resigned 25 August 2000)
Role	Company Director
Correspondence Address	77 Disraeli Road London SW15 2DR

Director Name	Charles Garrett
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2002)
Role	Manager
Correspondence Address	The Cottage Harpers Road Ash Surrey GU12 6JL

Secretary Name	William Wallace Hastings
Nationality	American
Status	Resigned
Appointed	25 August 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 31 Rowland Gardens London SW7 3PF

Director Name	Ashok Kumar Trivedi
Date of Birth	April 1952 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2002(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 2004)
Role	Company Director
Correspondence Address	1446 Peterson Place Pittsburgh Pennsylvania 15241 Allegheny 15241 United States

Director Name	Sanjay Viswanathan
Date of Birth	February 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 January 2004(3 years, 10 months after company formation)
Appointment Duration	6 months (resigned 05 July 2004)
Role	Executive
Correspondence Address	43 Turle Road London SW16 5QW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Chiltern House 24 To 30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£10,988
Current Liabilities	£10,988

Accounts

Latest Accounts	31 December 2003 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2008	Liquidators statement of receipts and payments to 19 September 2008 (5 pages)
26 September 2008	Return of final meeting in a members' voluntary winding up (3 pages)
26 September 2008	Liquidators statement of receipts and payments to 7 September 2008 (5 pages)
17 April 2008	Liquidators statement of receipts and payments to 7 September 2008 (5 pages)
21 September 2007	Liquidators statement of receipts and payments (5 pages)
11 April 2007	Liquidators statement of receipts and payments (10 pages)
20 September 2006	Liquidators statement of receipts and payments (5 pages)
6 October 2005	Appointment of a voluntary liquidator (4 pages)
26 September 2005	Registered office changed on 26/09/05 from: 4TH floor columbia centre market street bracknell berkshire RG12 1RS (1 page)
22 September 2005	Declaration of solvency (3 pages)
22 September 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 April 2005	Return made up to 09/03/05; full list of members (2 pages)
13 August 2004	Director resigned (1 page)
2 August 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
15 April 2004	Full accounts made up to 31 December 2003 (8 pages)
7 April 2004	Return made up to 09/03/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 December 2002 (10 pages)
14 January 2004	New director appointed (2 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 June 2003	Full accounts made up to 31 December 2001 (11 pages)
25 March 2003	Return made up to 09/03/03; full list of members (7 pages)
28 January 2003	New director appointed (3 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Secretary resigned;director resigned (1 page)
11 December 2002	New secretary appointed;new director appointed (2 pages)
26 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 September 2002	Return made up to 09/03/02; full list of members (7 pages)
11 September 2002	Resolutions RES13 ‐ Re:appoint auditors 01/07/02 (1 page)
7 August 2002	Full accounts made up to 31 December 2000 (10 pages)
3 December 2001	Statement of affairs (7 pages)
3 December 2001	Ad 31/05/00--------- £ si [email protected] (2 pages)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 May 2001	Return made up to 09/03/01; full list of members (6 pages)
16 January 2001	Registered office changed on 16/01/01 from: 2 cornwall street birmingham west midlands B3 2DL (1 page)
9 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 September 2000	Secretary resigned;director resigned (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	New secretary appointed (2 pages)
15 May 2000	Company name changed lasersafe LIMITED\certificate issued on 15/05/00 (2 pages)
24 March 2000	Registered office changed on 24/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
21 March 2000	New director appointed (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New secretary appointed;new director appointed (1 page)
9 March 2000	Incorporation (14 pages)

Redbrigade Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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